The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Payne, Maria
Born in December 1963Individual (28 offsprings)Officer
2021-09-10 ~ nowOF - Director → CIF 0Mrs Maria Payne
Born in December 1963Individual (28 offsprings)Person with significant control 2021-09-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHS GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
9,040,000 GBP2024-08-31
9,040,000 GBP2023-08-31
Fixed Assets
9,040,000 GBP2024-08-31
9,040,000 GBP2023-08-31
Cash at bank and in hand
10,500 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,247 GBP2023-08-31
Net Current Assets/Liabilities
8,253 GBP2023-08-31
Total Assets Less Current Liabilities
9,040,000 GBP2024-08-31
9,048,253 GBP2023-08-31
Net Assets/Liabilities
9,040,000 GBP2024-08-31
9,048,253 GBP2023-08-31
Equity
Called up share capital
9,040,000 GBP2024-08-31
9,040,000 GBP2023-08-31
Retained earnings (accumulated losses)
8,253 GBP2023-08-31
Equity
9,040,000 GBP2024-08-31
9,048,253 GBP2023-08-31
Corporation Tax Payable
Current
2,247 GBP2023-08-31
Related profiles found in government register
- Registered number 13615479
CHS GROUP LIMITED
Info
Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 2021-09-10 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 CHS GROUP LIMITED
SRegistered number 13615479Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GAPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1CROWNLEA GROUP LIMITED - 2003-01-24CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22CROWNLEA HIRE CENTRE LIMITED - 1980-12-31Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)-38,602 GBP2024-08-31Person with significant control 2021-09-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)1,212,428 GBP2024-08-31Person with significant control 2025-06-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
6
- 1Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)16,493,805 GBP2024-08-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)2,084,233 GBP2024-08-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)629,560 GBP2024-08-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (3 parents)Equity (Company account)-84,780 GBP2024-08-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (4 parents)Equity (Company account)177,116 GBP2024-08-31Person with significant control 2021-09-30 ~ 2021-09-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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